Pimco 2001 Limited - Reading, Berkshire

Firmenprofil

PIMCO 2001 LIMITED - C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer: 04222797

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: C/O KRE CORPORATE RECOVERY LLP; First Floor Hedrich House 14-16 Cross Street; Reading; Berkshire; RG1 1SN

Management

Geschäftsführung: MATTHEW CHARLES ALLEN; EDWARD JONATHAN CAMERON HAWKES; MARC NICHOLAS JONAS; EDWARD ALBERT CHARLES SPENCER CHURCHILL; STEPHEN ANTHONY FARRUGIA; MARC NICHOLAS JONAS

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 24.05.2001

Gelöscht am:: 2019-04-21

SIC/NACE: 64303 - Activities of venture and development capital companies

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: TRUSHELFCO (NO.2825) LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-05-24

PIMCO 2001 LIMITED Firmenbeschreibung: PIMCO 2001 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04222797. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.05.2001 registriert. PIMCO 2001 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2825) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303 - Activities of venture and development capital companies" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über C/o Kre Corporate Recovery Llp erreicht werden.

Mehr Information

Jetzt sichern PIMCO 2001 LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Pimco 2001 Limited - C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

31/12/16 TOTAL EXEMPTION FULL (2017-09-14) - AA

In den Warenkorb
CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-05-31) - CS01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW (2017-07-19) - TM02

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND (2017-07-21) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW (2017-07-19) - TM01

In den Warenkorb

Alle in den Warenkorb

2016

31/12/15 TOTAL EXEMPTION FULL (2016-10-04) - AA

In den Warenkorb
24/05/16 FULL LIST (2016-05-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

31/12/14 TOTAL EXEMPTION FULL (2015-09-04) - AA

In den Warenkorb
24/05/15 FULL LIST (2015-05-28) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

31/12/13 TOTAL EXEMPTION FULL (2014-10-06) - AA

In den Warenkorb
AUDITOR'S RESIGNATION (2014-08-31) - AUD

In den Warenkorb
24/05/14 FULL LIST (2014-08-11) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

31/12/12 TOTAL EXEMPTION FULL (2013-10-02) - AA

In den Warenkorb
DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW (2013-08-07) - AP01

In den Warenkorb
DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA (2013-08-07) - AP01

In den Warenkorb
24/05/13 FULL LIST (2013-08-06) - AR01

In den Warenkorb
SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW (2013-01-03) - AP03

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN (2013-01-03) - TM02

In den Warenkorb

Alle in den Warenkorb

2012

24/05/12 FULL LIST (2012-05-28) - AR01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

In den Warenkorb

Alle in den Warenkorb

2011

FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA

In den Warenkorb
24/05/11 FULL LIST (2011-05-27) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH (2011-10-12) - TM01

In den Warenkorb

Alle in den Warenkorb

2010

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

In den Warenkorb
24/05/10 FULL LIST (2010-07-12) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MARC NICHOLAS JONAS / 01/05/2010 (2010-07-12) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

In den Warenkorb
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 (2009-01-29) - 288c

In den Warenkorb

Alle in den Warenkorb

2008

FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA

In den Warenkorb
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-08-26) - 363a

In den Warenkorb
SECRETARY'S CHANGE OF PARTICULARS / GRAYDON BELLINGAN / 31/07/2008 (2008-08-26) - 288c

In den Warenkorb

Alle in den Warenkorb

2007

FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

In den Warenkorb
AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2007-11-02) - AAMD

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-10-17) - 288a

In den Warenkorb
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a

In den Warenkorb
SECRETARY RESIGNED (2007-05-22) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2007-05-22) - 288a

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2007-06-25) - 288c

In den Warenkorb

Alle in den Warenkorb

2006

FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2006-06-05) - 288c

In den Warenkorb
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA

In den Warenkorb
SECRETARY RESIGNED (2005-08-10) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2005-08-10) - 288a

In den Warenkorb
LOCATION OF DEBENTURE REGISTER (2005-08-03) - 190

In den Warenkorb
REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2005-08-03) - 353

In den Warenkorb
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-08-03) - 363a

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-15) - AA

In den Warenkorb

Alle in den Warenkorb

2004

RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2003-03-19) - AA

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-01) - AA

In den Warenkorb

Alle in den Warenkorb

2002

ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2002-10-06) - 225

In den Warenkorb
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363s

In den Warenkorb
NEW DIRECTOR APPOINTED (2002-05-02) - 288a

In den Warenkorb
NEW DIRECTOR APPOINTED (2002-04-17) - 288a

In den Warenkorb

Alle in den Warenkorb

2001

COMPANY NAME CHANGED (2001-08-01) - CERTNM

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-08-06) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2001-08-06) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2001-08-17) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-08-29) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-29) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 17/08/01 FROM: (2001-08-17) - 287

In den Warenkorb
INCORPORATION DOCUMENTS (2001-05-24) - NEWINC

In den Warenkorb

PIMCO 2001 LIMITED - C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, Grossbritannien

PIMCO 2001 LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

31/12/16 TOTAL EXEMPTION FULL (2017-09-14) - AA

CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-05-31) - CS01

APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW (2017-07-19) - TM02

APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND (2017-07-21) - TM01

APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW (2017-07-19) - TM01

keyboard_arrow_right 2016

31/12/15 TOTAL EXEMPTION FULL (2016-10-04) - AA

24/05/16 FULL LIST (2016-05-27) - AR01

keyboard_arrow_right 2015

31/12/14 TOTAL EXEMPTION FULL (2015-09-04) - AA

24/05/15 FULL LIST (2015-05-28) - AR01

keyboard_arrow_right 2014

31/12/13 TOTAL EXEMPTION FULL (2014-10-06) - AA

AUDITOR'S RESIGNATION (2014-08-31) - AUD

24/05/14 FULL LIST (2014-08-11) - AR01

keyboard_arrow_right 2013

31/12/12 TOTAL EXEMPTION FULL (2013-10-02) - AA

DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW (2013-08-07) - AP01

DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA (2013-08-07) - AP01

24/05/13 FULL LIST (2013-08-06) - AR01

SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW (2013-01-03) - AP03

APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN (2013-01-03) - TM02

keyboard_arrow_right 2012

24/05/12 FULL LIST (2012-05-28) - AR01

FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

keyboard_arrow_right 2011

FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA

24/05/11 FULL LIST (2011-05-27) - AR01

APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH (2011-10-12) - TM01

keyboard_arrow_right 2010

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

24/05/10 FULL LIST (2010-07-12) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MARC NICHOLAS JONAS / 01/05/2010 (2010-07-12) - CH01

keyboard_arrow_right 2009

FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a

DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 (2009-01-29) - 288c

keyboard_arrow_right 2008

FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA

RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-08-26) - 363a

SECRETARY'S CHANGE OF PARTICULARS / GRAYDON BELLINGAN / 31/07/2008 (2008-08-26) - 288c

keyboard_arrow_right 2007

FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2007-11-02) - AAMD

NEW DIRECTOR APPOINTED (2007-10-17) - 288a

RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a

SECRETARY RESIGNED (2007-05-22) - 288b

NEW SECRETARY APPOINTED (2007-05-22) - 288a

DIRECTOR'S PARTICULARS CHANGED (2007-06-25) - 288c

keyboard_arrow_right 2006

FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

DIRECTOR'S PARTICULARS CHANGED (2006-06-05) - 288c

RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a

keyboard_arrow_right 2005

FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA

SECRETARY RESIGNED (2005-08-10) - 288b

NEW SECRETARY APPOINTED (2005-08-10) - 288a

LOCATION OF DEBENTURE REGISTER (2005-08-03) - 190

REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287

LOCATION OF REGISTER OF MEMBERS (2005-08-03) - 353

RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-08-03) - 363a

FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-15) - AA

keyboard_arrow_right 2004

RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s

keyboard_arrow_right 2003

RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2003-03-19) - AA

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-01) - AA

keyboard_arrow_right 2002

ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2002-10-06) - 225

RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363s

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